Advanced search

Silver Liiv

Date of birth:
16.02.1985 (41)
Personal id code:
38502XXXXXX
Start of business activity:
07.02.2008 (18)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
200 €

Tax debt

1

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

200 €

Tax debt

1

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Bariki OÜ23.04.2020 (6)Board member-- 123.04.2020-
SL Systems OÜ12.10.2012 (13)Board member-- 200 € 112.10.2012-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
SL Systems OÜ12.10.2012 (13)Shareholder2 500,00 EURSole ownership100-- 200 € 101.09.2023-
Bariki OÜ23.04.2020 (6)Shareholder1 250,00 EURSole ownership50-- 101.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Bariki OÜ23.04.2020 (6)Direct holding-- 123.04.2020-
SL Systems OÜ12.10.2012 (13)Direct holding-- 200 € 130.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Bariki OÜ23.04.2020 (6)Founder-- 123.04.2020-
SL Systems OÜ12.10.2012 (13)Founder-- 200 € 112.10.2012-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)